VERESOK, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERESOK" |
| Registration number, date | 42403025974, 13.09.2010 |
| VAT number | None (excluded 17.09.2021) Europe VAT register |
| Register, date | Commercial Register, 13.09.2010 |
| Legal address | Ventspils iela 5 – 70, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VERESOK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 847 | € 1 | € 2 847 | Latvia | 26.02.2019 | 08.03.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Maskavas iela 8-40 | Until 17.02.2015 | 10 years ago |
|---|---|---|
| Rēzekne, Dārzu iela 37 - 14 | Until 08.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VERESOK Fail | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VERESOK Fail | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VERESOK Fail | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VERESOK Fail |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 63.5 KB | 08.03.2019 | 26.02.2019 | 4 |
Articles of Association |
DOC | 63.5 KB | 08.03.2019 | 26.02.2019 | 4 |
Shareholders’ register |
71.28 KB | 08.03.2019 | 26.02.2019 | 1 | |
Shareholders’ register |
71.28 KB | 08.03.2019 | 26.02.2019 | 1 | |
Articles of Association |
TIF | 18.47 KB | 16.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 90.37 KB | 16.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 34.42 KB | 12.12.2013 | 15.11.2013 | 3 |
Articles of Association |
TIF | 40.35 KB | 12.12.2013 | 29.10.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.91 KB | 12.12.2013 | 29.10.2013 | 1 |
Articles of Association |
TIF | 23.53 KB | 21.09.2010 | 07.09.2010 | 1 |
Memorandum of Association |
TIF | 27.11 KB | 21.09.2010 | 07.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.48 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 08.03.2019 | 08.03.2019 | 2 |
Articles of Association |
EDOC | 42.54 KB | 08.03.2019 | 26.02.2019 | 4 |
Application |
DOCX | 52.86 KB | 08.03.2019 | 26.02.2019 | 6 |
Application |
EDOC | 73.16 KB | 08.03.2019 | 26.02.2019 | 6 |
Application |
DOCX | 52.86 KB | 08.03.2019 | 26.02.2019 | 6 |
Confirmation or consent to legal address |
DOC | 32 KB | 08.03.2019 | 26.02.2019 | 1 |
Confirmation or consent to legal address |
DOC | 32 KB | 08.03.2019 | 26.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 20.25 KB | 08.03.2019 | 26.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.1 KB | 08.03.2019 | 26.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.1 KB | 08.03.2019 | 26.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.99 KB | 08.03.2019 | 26.02.2019 | 2 |
Shareholders’ register |
EDOC | 91.5 KB | 08.03.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.9 KB | 16.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 89.89 KB | 16.06.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.36 KB | 16.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.79 KB | 23.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 62.69 KB | 23.02.2015 | 12.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 12.12.2013 | 29.11.2013 | 2 |
Application |
TIF | 64.68 KB | 12.12.2013 | 29.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 12.12.2013 | 29.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 12.12.2013 | 29.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 21.09.2010 | 13.09.2010 | 2 |
Registration certificates |
TIF | 72.47 KB | 21.09.2010 | 13.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.42 KB | 21.09.2010 | 07.09.2010 | 1 |
Application |
TIF | 342.8 KB | 21.09.2010 | 07.09.2010 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register